KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD"
Pawnshop activities
BIN 220141012857Get a detailed company report
Full legal name | KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD" |
Name in Kazakh | "АКТИВ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ҚАРАҒАНДЫ ФИЛИАЛЫ |
Name in English | KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, House 19 |
Registration date | 19.01.2022 · 4 years 8 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.01.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 151 437 108 ₸ | 2 442 534 ₸ |
| 2025 | 412 269 930 ₸ | 6 649 515 ₸ |
| 2024 | 450 560 448 ₸ | 7 267 104 ₸ |
| 2023 | 413 504 350 ₸ | 6 669 425 ₸ |
| 2022 | 159 392 266 ₸ | 2 570 843 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Abdirova , Дом 19
Locality
Karagandinskaya oblast'
About KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD" — BIN 220141012857
Last registry change: 22.01.2022
KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD" was registered on 19.01.2022. In 2026, estimated annual revenue was 151 437 108 ₸ and tax payments totaled 2 442 534 ₸.
KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD": registration details and status
KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD" (BIN 220141012857) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, House 19, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD"
The head of KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD" is Smagulov Beksultan Urstemovich.
Verification of KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD" are available in the full Statsnet report. All the data to verify KARAGANDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ANAR LOMBARD (ANAR LOMBARD)" V GORODE SHYMKENT
Pawnshop activities · Financial and insurance activitiesУРАЗБАЕВ ТИМУР СУЛТАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "LOMBARD ATLANT"
Pawnshop activities · Financial and insurance activitiesБАЙМОЛДАНОВ ӘЛІМБАЙ ОРЫНҚАЖЫҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "AVANGARD №1 LOMBARD"
Pawnshop activities · Financial and insurance activitiesЖЫЛКЫБАЕВА ДАНА САПАРГАЛЫҚЫЗЫ— Director
small
ULYTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD"
Pawnshop activities · Financial and insurance activitiesСМАГУЛОВ БЕКСУЛТАН УРСТЕМОВИЧ— Officer
small
VOSTOCHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD"
Pawnshop activities · Financial and insurance activitiesСМАГУЛОВ БЕКСУЛТАН УРСТЕМОВИЧ— Officer
small